INVESTIGATION

Secret Reporters The Chairman of the Board of the Nigeria Export Processing Zones Authority (NEPZA), Adamu Abdu Fanda, has soiled his hands in the illicit activities of contract racketeering, familiar with public office holders, thereby violating Section 6(B) of the Code of Conduct Bureau for public servants in Nigeria which …

Secret Reporters On September 5, 2012, Angela Nworgu, then head of the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crime Commission (EFCC), disclosed that NGOs are now used as conduits for money laundering and the support of criminal operations. Several years later, the revelation she …

Secret Reporters Investigations by SecretReporters have unraveled how two government officials, Ruqayyah Aliyu Yusuf and Isyaka Abdul Agoro, in defiance of the code of conduct for public officers, used their company to receive a contract from a government agency. Data on the Nigerian Open Procurement Portal show that the duo …